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Phishing

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Phishing Reports & Reviews (1827)

- Joplin, MO, USA
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We have an auto body repair shop and received a letter addressed to our business stating we had dormant account that included unclaimed funds in the amount $200 or 0 shares of stock. The letter stated we have to respond within 30 days or funds will be transferred to the state of Illinois. The letter requested our full name, street address, signature shop. We were suspicious when we rea the email address and realized it was a scam when the address didn't match that of the legitimate business profile with the BBB.

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I received an email claiming I ordered a Norton product and was being billed $349.98 through PayPal. I didn't order anything and haven't used PayPal in years. The email was from Janice Allen and the address was [email protected]. I replied that I never ordered this and to cancel immediately.

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Package arrived in mailbox address to me and it is a GRA Moissanite ring. Only identifying info is a shipping address. No one sent this to me.

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Called from private number! I answered the 4th time he called, thinking it could be important. A man with broken english started telling me I had been picked to win... and I hung up. He called right back, and said "please listen Ma'am, this is very exciting news for you! Told me i had been picked for the grand prize of 5,000 a week for the rest of my life, and whoever I chise would receive it after I passed! I was actually excited untill he said...You will need to go to your bank and get a $1,000 bank draft to cover your taxes?? I hung up,bloced the # and am submitting this. He was Very smooth, and convincing!!

He also played on the fact I'm elderly, and wanted to know if I was a widow, before he mentioned the money. I can see how easily he could fool someone.

Thank you! ****** ***** ************

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FEMA scam, give 100 get 1500, give 200 get 2500

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- Columbus, OH, USA
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They said my Amazon Prime account was suspended and want my credit card number to reinstate it.

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Went to the law office to seek for assistance in a case, paid in total of $5000, in which to my understanding the lawyer was going to assist me in completing any paperwork needed for the case. So this week I received a mail stating that i have not responded to some documents and that they needed to be submitted no later than 9/08/23. I called the firm office and the secretary stated that i would need to pay $10,000 more so they can filed the papers. So why would they wait to last minute when the notice was send mack on May 2023??? I had paid the already $5000 in which we haven't even gone to court or settle for anything yet! They said they wouldn’t be able to help me anymore. So im requesting them to refund my money so i can get another lawyer and im doing this review so people can be careful to who they lay for services… please call me for more information 562 762 1755

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I received a text and the body of text as follows: USPS.COM FRM: Usps

MSG: Due ##blankGreeting:

##username an invalid address

You have a package thats need to be delivered, but it has been suspended sue ##blankGreeting: ##username an incorrect delivery address.

If you do not update your address before 24 hours,your package will be returned to sender. To delivery your package, please update your address by click the link below.

ddsl.me/.yLF13Cv? US-5alv2

Regards, USPS Team. Tracking-#106X66VxKL92

-Urgernt!

-Consignee: +16085758844

#MSGID-8113627506

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The phone call was about life insurance they asked if I was 50 and lived in Virginia I said yes and they hung up.

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Everything but his name did match the way he spoke. He said his name was Brian Williams. But he was an English dissent not the way he spoke.  - 1(603) 202-3764

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Received the following text messages:

Your Walmart delivery is on the way and scheduled to arrive by 11:32am! Track delivery: https://w-mt.co/g/7qqMdP Reply HELP for info; STOP to opt out

Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out

Your Walmart delivery was completed on Thu, Aug 31 at 11:06am. View a photo of your items: https://w-mt.co/g/7q880n Reply HELP for info; STOP to opt out

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Received the following text messages with links back to back from 61746:

Your Walmart delivery is on the way and scheduled to arrive by 11:32am! Track delivery: https://w-mt.co/g/7qqMdP Reply HELP for info; STOP to opt out

Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out

Your Walmart delivery was completed on Thu, Aug 31 at 11:06am. View a photo of your items: https://w-mt.co/g/7q880n Reply HELP for info; STOP to opt out

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Prerecorded voice asking me if I was there. Kept asking can you hear me? Trying to get me to say YES.

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I was selling a bed frame on Facebook Marketplace, and someone (by the name of Dawn Fields) responded. I am new to this and did not know there was a scam involving Marketplace that asks for a phone number and then sends a verification code! I feel sick and have no idea what to do now! I deleted "her," which I probably should not have done.

What should I do? All information that I am now looking up explains the scam, but nothing on what to do if you fell for it!

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I received a call from a private number & as I am looking for employment answered it. I said hello, they said hello? I said Yes & they hung up immediately.

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Victim received a call from a Wendy Smith claiming to be with the BBB. In the initial call Wendy noted that the victim had file a complaint against Publisher's Clearing House. Victim noted she hadn't filed any complaints and hung up. A friend of the victim's called the number back (call was NOT answered "thank you for calling the BBB", she asked for Wendy, and got her. The friend again noted that no complaints had been filed with the ScamPulse.com by the victim at which time Wendy noted that the victim had filed a complaint of fraud with her bank and the bank filed the complaint with the BBB.

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Greatness said i won money and i put my credit card number and never recieved anything.

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They give me a $1.00 report for "test results" and then took two payments of $29.95 which I did not sign up for and then an $8.95 payment that I didn’t authorize.

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Another individual posed as a family friend stating that an available IDA grant was available. Gave the contact name of Roger Johney via Facebook messenger ([email protected]) individual posed as a government agent and tried to get a 3000 dollar payment for a 150000 grant.

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I was emailed about my incoming package not being able to be delivered. It said it was a 30 cent charge. I put in my fiancé card - and our address.

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